French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Fournier 1961-02-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911061 414540252 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1961-03-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 ter rue Clauzel 75009 Paris France
1911062 414540252 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe
DoB: 1961-03-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 ter rue Clauzel 75009 Paris France
2382443 732038708 @Company
@Persons
@UBO
@INPI
HOLDING TEXTILE HERMES
DoB: 428128318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18/20 rue Tronchet 69006 Lyon France
2404934 821549268 @Company
@Persons
@UBO
@INPI
Fournier Marc
DoB: 1961-02-20
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard Hebert 35400 St Malo France
3614591 450158837 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France
3623946 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France yes
@Cadastre
@Geotag
4749595 479193047 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine Marie
DoB: 1961-04-04
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Paris 94220 Charenton-le-Pont FRANCE
5624222 791243082 @Company
@Persons
@UBO
@INPI
FOURNIER ROCHER Sylvie
DoB: 1961-04-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Belle Lune 53300 Ambrières-les-Vallées FRANCE
6167271 449924703 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1961-12-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route De Solignat 63500 Issoire France
10861712 327763769 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURTISANE 0 01 RIGNAT FRANCE
12461615 478254642 @Company
@Persons
@UBO
@INPI
FOURNIER FONTAINE Sylvie
DoB: 1961-02-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU CASTALLET 40500 ST SEVER FRANCE
13412414 327259040 @Company
@Persons
@UBO
@INPI
COOPERATIVE DURANCE LUBERON
DoB: 441531795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Pont 84460 Cheval-Blanc FRANCE
13473601 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France yes
@Cadastre
@Geotag
13674979 821352390 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1961-02-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Henri Barbusse 71000 Mâcon France yes
@Cadastre
@Geotag
15559877 799383930 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre, François, René
DoB: 1961-08-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Prés Lias Ld Chambon 86190 Quinçay FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.